BRITISH AIRWAYS HOLIDAYS LIMITED
| Status | ACTIVE |
| Company No. | 00554278 |
| Category | Private Limited Company |
| Incorporated | 06 Sep 1955 |
| Age | 68 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH AIRWAYS HOLIDAYS LIMITED is an active private limited company with number 00554278. It was incorporated 68 years, 8 months, 10 days ago, on 06 September 1955. The company address is Waterside Waterside, Harmondsworth, UB7 0GB, United Kingdom.
People
BENTLEY, Claire Marie Elizabeth
Director
Airline Executive
ACTIVEAssigned on 01 Feb 2002
Current time on role 22 years, 3 months, 15 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 15 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 15 days
Secretary
RESIGNEDAssigned on 11 Oct 2013
Resigned on 10 Oct 2014
Time on role 11 months, 30 days
Secretary
RESIGNEDAssigned on 10 Aug 2023
Resigned on 05 Feb 2024
Time on role 5 months, 26 days
Secretary
RESIGNEDAssigned on 12 Sep 2017
Resigned on 31 Jul 2022
Time on role 4 years, 10 months, 19 days
Secretary
RESIGNEDAssigned on 27 Feb 2003
Resigned on 08 Apr 2004
Time on role 1 year, 1 month, 9 days
Secretary
RESIGNEDAssigned on 08 Apr 2004
Resigned on 11 Oct 2013
Time on role 9 years, 6 months, 3 days
Secretary
RESIGNEDAssigned on
Resigned on 27 Feb 2003
Time on role 21 years, 2 months, 19 days
Secretary
RESIGNEDAssigned on 24 Oct 2022
Resigned on 10 Aug 2023
Time on role 9 months, 17 days
STRAVER, Luke Alexander Michael
Secretary
RESIGNEDAssigned on 10 Oct 2014
Resigned on 12 Sep 2017
Time on role 2 years, 11 months, 2 days
Director
Airline Manager
RESIGNEDAssigned on 27 Jul 2009
Resigned on 15 Dec 2010
Time on role 1 year, 4 months, 19 days
Director
Company Director
RESIGNEDAssigned on 15 Jan 2019
Resigned on 30 Jun 2021
Time on role 2 years, 5 months, 15 days
Director
Airline Executive
RESIGNEDAssigned on 15 Feb 1995
Resigned on 31 Aug 2001
Time on role 6 years, 6 months, 16 days
Director
Airline Executive
RESIGNEDAssigned on 24 Apr 2001
Resigned on 31 Mar 2006
Time on role 4 years, 11 months, 7 days
Director
Airline Executive
RESIGNEDAssigned on
Resigned on 31 Mar 1995
Time on role 29 years, 1 month, 15 days
Director
Airline Executive
RESIGNEDAssigned on 11 Jul 2006
Resigned on 22 Feb 2016
Time on role 9 years, 7 months, 11 days
Director
Airline Executive
RESIGNEDAssigned on 24 Apr 2001
Resigned on 15 Dec 2003
Time on role 2 years, 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2014
Resigned on 30 Sep 2018
Time on role 4 years, 3 months
Director
Chartered Accountant
RESIGNEDAssigned on 14 Sep 2015
Resigned on 06 Apr 2017
Time on role 1 year, 6 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 02 Aug 2004
Resigned on 02 Aug 2005
Time on role 1 year
DUNHAM, Sara Katherine Drummond
Director
Airline Executive
RESIGNEDAssigned on 10 Jun 2011
Resigned on 31 Dec 2016
Time on role 5 years, 6 months, 21 days
Director
Airline Senior Manager
RESIGNEDAssigned on 17 Nov 2003
Resigned on 31 Dec 2008
Time on role 5 years, 1 month, 14 days
Director
Accountant
RESIGNEDAssigned on 01 Jun 1995
Resigned on 28 Apr 1998
Time on role 2 years, 10 months, 27 days
Director
Director Of Marketing
RESIGNEDAssigned on 01 Sep 2004
Resigned on 02 Aug 2005
Time on role 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 24 Aug 2022
Resigned on 01 Apr 2024
Time on role 1 year, 7 months, 8 days
Director
Airline Executive
RESIGNEDAssigned on 01 Apr 1993
Resigned on 01 Jan 1996
Time on role 2 years, 9 months
Director
Airline Manager
RESIGNEDAssigned on 15 Dec 2010
Resigned on 04 Nov 2011
Time on role 10 months, 20 days
Director
Financial Controller
RESIGNEDAssigned on 17 Nov 2003
Resigned on 02 Aug 2004
Time on role 8 months, 15 days
Director
Airline Executive
RESIGNEDAssigned on 14 Jun 1995
Resigned on 01 Oct 1999
Time on role 4 years, 3 months, 17 days
Director
Airline Executive
RESIGNEDAssigned on
Resigned on 01 Apr 1993
Time on role 31 years, 1 month, 14 days
Director
Airline Executive
RESIGNEDAssigned on 05 Dec 2002
Resigned on 08 Sep 2008
Time on role 5 years, 9 months, 3 days
Director
Financial Controller Sales
RESIGNEDAssigned on 09 Sep 1999
Resigned on 21 Feb 2000
Time on role 5 months, 12 days
Director
Airline Executive
RESIGNEDAssigned on
Resigned on 01 Apr 1993
Time on role 31 years, 1 month, 14 days
Director
Airline Executive
RESIGNEDAssigned on 01 Sep 2004
Resigned on 08 Sep 2008
Time on role 4 years, 7 days
Director
Gm Leisure Sales
RESIGNEDAssigned on 23 Jun 1999
Resigned on 01 Sep 2004
Time on role 5 years, 2 months, 9 days
Director
Director Leisure Traveller
RESIGNEDAssigned on
Resigned on 27 Oct 2000
Time on role 23 years, 6 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 28 Apr 1995
Time on role 29 years, 18 days
Director
Airline Executive
RESIGNEDAssigned on 14 Sep 2015
Resigned on 31 Dec 2017
Time on role 2 years, 3 months, 17 days
Director
Airline Executive
RESIGNEDAssigned on 06 Aug 2001
Resigned on 30 Apr 2003
Time on role 1 year, 8 months, 24 days
Director
Airline Executive
RESIGNEDAssigned on 14 Sep 2015
Resigned on 01 Apr 2024
Time on role 8 years, 6 months, 18 days
Director
Finance Manager
RESIGNEDAssigned on 23 Jun 1999
Resigned on 09 Sep 1999
Time on role 2 months, 16 days
Director
Airline Exective
RESIGNEDAssigned on 01 Feb 1997
Resigned on 06 Mar 1997
Time on role 1 month, 5 days
Director
Accountant
RESIGNEDAssigned on 27 Jul 2009
Resigned on 10 Jun 2011
Time on role 1 year, 10 months, 14 days
Director
Accountant
RESIGNEDAssigned on 27 Jul 2009
Resigned on 15 Dec 2010
Time on role 1 year, 4 months, 19 days
Director
Airline Manager
RESIGNEDAssigned on 10 Jun 2011
Resigned on 14 Sep 2015
Time on role 4 years, 3 months, 4 days
Director
Exce Vp Sales & Marketing
RESIGNEDAssigned on 14 Mar 1994
Resigned on 30 Jun 2004
Time on role 10 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 06 Apr 2017
Resigned on 28 Mar 2019
Time on role 1 year, 11 months, 22 days
Director
Accountant
RESIGNEDAssigned on 04 Nov 2011
Resigned on 14 Sep 2015
Time on role 3 years, 10 months, 10 days
Director
Airline Executive
RESIGNEDAssigned on 01 Sep 2004
Resigned on 15 Dec 2004
Time on role 3 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2022
Resigned on 28 Feb 2023
Time on role 7 months, 27 days
Director
Accountant
RESIGNEDAssigned on 28 Apr 1998
Resigned on 31 Mar 1999
Time on role 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 22 Feb 2016
Resigned on 06 Apr 2017
Time on role 1 year, 1 month, 13 days
Director
Airline Executive
RESIGNEDAssigned on 01 May 1997
Resigned on 21 Feb 2002
Time on role 4 years, 9 months, 20 days
Director
Finance Manager
RESIGNEDAssigned on 28 Jul 2000
Resigned on 06 Aug 2001
Time on role 1 year, 9 days
ROBERTS, Duncan Alexander John
Director
Commercial Director
RESIGNEDAssigned on 25 Sep 2018
Resigned on 01 Apr 2024
Time on role 5 years, 6 months, 7 days
Director
Company Director
RESIGNEDAssigned on 28 Mar 2019
Resigned on 31 Dec 2019
Time on role 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 19 May 2020
Resigned on 01 Apr 2024
Time on role 3 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 06 Apr 2017
Resigned on 15 Jun 2022
Time on role 5 years, 2 months, 9 days
Director
Airline Executive
RESIGNEDAssigned on 01 Apr 1993
Resigned on 01 Feb 1995
Time on role 1 year, 10 months
Director
Airline Executive
RESIGNEDAssigned on 10 Aug 1992
Resigned on 10 Dec 1993
Time on role 1 year, 4 months
Director
Airline Executive
RESIGNEDAssigned on 10 Jun 2011
Resigned on 31 Dec 2013
Time on role 2 years, 6 months, 21 days
Director
Airline Executive
RESIGNEDAssigned on 01 Jul 2003
Resigned on 18 Oct 2004
Time on role 1 year, 3 months, 17 days
Director
Airline Executive
RESIGNEDAssigned on 08 Sep 2008
Resigned on 27 Jul 2009
Time on role 10 months, 19 days
Director
Airline Head Of Sales
RESIGNEDAssigned on 10 Jun 2011
Resigned on 30 Jun 2014
Time on role 3 years, 20 days
Director
Airline Executive
RESIGNEDAssigned on 21 Feb 2000
Resigned on 28 Jul 2000
Time on role 5 months, 7 days
Director
Accountant
RESIGNEDAssigned on 02 Aug 2005
Resigned on 31 Dec 2008
Time on role 3 years, 4 months, 29 days
Director
Airline Executive
RESIGNEDAssigned on 16 Nov 2001
Resigned on 28 Feb 2006
Time on role 4 years, 3 months, 12 days
Director
Airline Commercial Manager
RESIGNEDAssigned on 01 Jan 1996
Resigned on 30 Oct 1998
Time on role 2 years, 9 months, 29 days
Director
Airline Manager
RESIGNEDAssigned on 08 Sep 2008
Resigned on 31 Dec 2008
Time on role 3 months, 23 days
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